BITSMART IT CONSULTING LTD

BITSMART IT CONSULTING LTD (Company Number 06553336) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: Flat 25, Chatsworth Court, 241 Willesden Lane, Willesden Green, London NW2 5RZ Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 1 November 2016 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 13 October 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA Further details contact: R Cutts, Email: [email protected] or Tel: 01827 60020. Robert Gibbons, Liquidator 26 August 2016

BITSMART IT CONSULTING LTD (Company Number 06553336) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: Flat 25, Chatsworth Court, 241 Willesden Lane, Willesden Green, London, NW2 5RZ At a General meeting of the above named company, duly convened and held at Unit 25, Chatsworth Court, 241 Willesden Lane, Willesden Green, London, NW2 5RZ on 13 October 2015, at 6.15 pm, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: R Cutts, Email: [email protected], Tel: 01827 60020. M Khandwalla, Chairman 21 October 2015

BITSMART IT CONSULTING LTD (Company Number 06553336) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: Flat 25, Chatsworth Court, 241 Willesden Lane, Willesden Green, London, NW2 5RZ Robert Paul Gibbons of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 13 October 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 30 November 2015, to send in their names and address with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Gibbons,(IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF. For further details contact: R Cutts, Email: [email protected], Tel: 01827 60020. Robert Gibbons, Liquidator 21 October 2015

Company Number: 06553336 Name of Company: BITSMART IT CONSULTING LTD Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF Principal trading address: Flat 25, Chatsworth Court, 241 Willesden Lane, Willesden Green, London, NW2 5RZ Robert Gibbons,(IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF. For further details contact: R Cutts, Email: [email protected], Tel: 01827 60020. Date of Appointment: 13 October 2015 By whom Appointed: Members